MPLSYSTEMS LIMITED

dissolved Company number 02892893

Private Limited by Shares · Incorporated on 31st Jan 1994 · Closed on 2nd Feb 2024

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SIC code: 62090
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MPLSYSTEMS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 31st Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

919 Companies at address View all 1051 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Laing	Director	13th Jun 2019	This company	British	—

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Showing the latest 5 of 918 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 1994
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

31st Jan 1994 Company incorporated
31st Jan 1994 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
31st Jan 1994 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
31st Jan 1994 Paul Gallini appointed as Director
31st Jan 1994 Christopher James appointed as Director
31st Jan 1994 Paul Gallini appointed as Secretary
14th Jul 1997 Ernest Richardson appointed as Director
21st Jan 1999 Christopher James appointed as Secretary
14th May 1999 Paul Gallini resigned as Director
14th May 1999 Paul Gallini resigned as Secretary
21st Jun 1999 John Gregory appointed as Director
30th Jan 2001 Kevin Rogers appointed as Director
30th Jan 2001 Kit Ruparel appointed as Director
1st Mar 2001 Christopher James resigned as Secretary
1st Mar 2001 Helen Dexter appointed as Secretary
23rd Aug 2001 Jeremy Trafford appointed as Director
31st Oct 2002 Jeremy Trafford resigned as Director
29th Nov 2002 Helen Dexter resigned as Secretary
29th Nov 2002 Gary Sutton appointed as Secretary
28th Jan 2003 Gary Sutton appointed as Director
5th Jan 2004 Alan Howarth appointed as Director
24th Feb 2004 John Gregory resigned as Director
30th Jun 2004 Kevin Rogers resigned as Director
28th Sep 2004 Peter Bellis appointed as Director
16th May 2005 Paul White appointed as Director
22nd May 2006 Kit Ruparel resigned as Director
29th Nov 2006 David Tate appointed as Director
13th Oct 2007 Peter Bellis resigned as Director
21st May 2008 Ernest Richardson resigned as Director
21st May 2008 Richard Henderson appointed as Director
31st Jan 2009 Christopher James resigned as Director
26th Jan 2010 Richard Henderson resigned as Director
1st May 2012 William Flind appointed as Director
15th May 2012 Darrel Connell appointed as Director
8th Nov 2013 Darrel Connell resigned as Director
8th Nov 2013 Henry Alty appointed as Director
26th Nov 2015 Henry Alty resigned as Director
26th Nov 2015 Elizabeth Podbury appointed as Director
19th Jul 2017 David Tate resigned as Director
19th Jul 2017 Olav Ostin appointed as Director
31st Jul 2017 Alan Howarth resigned as Director
31st Jul 2017 Olav Ostin resigned as Director
31st Jul 2017 Elizabeth Podbury resigned as Director
31st Jul 2017 Gary Sutton resigned as Director
31st Jul 2017 Paul White resigned as Director
31st Jul 2017 Paul Massey appointed as Director
31st Jul 2017 Mark Soden appointed as Director
31st Jul 2017 Gary Sutton resigned as Secretary
31st Jul 2017 Garry Peat appointed as Secretary
31st Jul 2017 William Flind resigned as Director
10th Oct 2018 Anders Lindholm appointed as Director
10th Oct 2018 Garry Peat resigned as Secretary
11th Oct 2018 Paul Massey resigned as Director
11th Oct 2018 Kevin Fletcher appointed as Secretary
13th Jun 2019 Alan Laing appointed as Director
13th Jun 2019 Mark Soden resigned as Director
9th Jul 2019 Kevin Fletcher resigned as Secretary
9th Jul 2019 Pierangelo Cestra appointed as Secretary
7th Oct 2019 Pierangelo Cestra appointed as Director
12th Oct 2019 Anders Lindholm resigned as Director
31st Jan 2020 Confirmation statement made up
22nd May 2023 Pierangelo Cestra resigned as Director
22nd May 2023 Pierangelo Cestra resigned as Secretary

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